Company secretary - legal and compliance manager

About the Company:

Pierian is a global professional services firm providing business process services and solutions in Strategy & Consulting, Business Analytics, Digital and Managed Services for functions like, Human Resource, Finance and Accounting. We particularly address critical challenges in risk management, compliance, and regulatory and corporate governance.

Responsibilities

Incorporation of New Companies Preparation and Maintenance of various Statutory Registers required under the Companies Act To conduct Board and General Meetings of companies and pre and post compliances To handle event-based compliances, like: Name Change, Object Change, Multiple changes in directorship. Shifting of Registered office. Increase in Share Capital. Issuance, stamping and Transfer of share certificate Documentation and necessary approval for Registration & Satisfaction of Charges. Compliances for Appointment and Removal of Key Managerial Personnel (KMP) and Statutory Auditor of the Company Assisted in XBRL filling, financial tagging, conversion and uploading on MCA portal. Memorandum and Articles of Association of Companies Notice and Agenda of Board and General Meetings Minutes of Board and General Meetings. Directors' Report Annual Report Resolutions, under the respective Laws. Opinions with respect to compliances of Companies Act, 2013 Prepared check list for various compliances under the various Laws. Other regular secretarial compliances. Liaison: Co-ordination with Statutory bodies like: Registrar of Companies, Regional Director, Ministry of Corporate Affairs & other Statutory Authorities and with Bankers/FIs related to the Company

Qualifications

5-7+ years of experience Post Qualification (Consulting / CA firm/ Shared Services )